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RANK NEMO (ST) LIMITED

Company number 00849544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1991 CERTNM Company name changed swinton travel agency LIMITED\certificate issued on 29/04/91
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Request DocumentCompany name changed swinton travel agency LIMITED\certificate issued on 29/04/91
17 Apr 1991 288 Secretary resigned;new secretary appointed
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17 Apr 1991 363x Return made up to 21/03/91; full list of members
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11 Apr 1991 287 Registered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 0PP
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Request DocumentRegistered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 0PP
28 Feb 1991 288 Director resigned;new director appointed
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26 Feb 1991 288 Director resigned;new director appointed
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25 Jan 1991 AA Full accounts made up to 31 December 1989
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15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Nov 1990 288 Director resigned;new director appointed
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29 Aug 1990 225(1) Accounting reference date shortened from 30/12 to 31/10
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Request DocumentAccounting reference date shortened from 30/12 to 31/10
10 Aug 1990 363 Return made up to 25/06/90; full list of members
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26 Jul 1990 288 Director's particulars changed
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06 Apr 1990 288 Director resigned;new director appointed
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24 Jan 1990 287 Registered office changed on 24/01/90 from: moss lane coach station moss lane altrincham
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Request DocumentRegistered office changed on 24/01/90 from: moss lane coach station moss lane altrincham
24 Jan 1990 288 Director resigned;new director appointed
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16 Jan 1990 288 Director resigned
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16 Jan 1990 288 Director resigned
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15 Jan 1990 AUD Auditor's resignation
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28 Nov 1989 288 Director's particulars changed
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20 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Sep 1989 CERTNM Company name changed smiths shearings (travel service s) LIMITED\certificate issued on 20/09/89
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Request DocumentCompany name changed smiths shearings (travel service s) LIMITED\certificate issued on 20/09/89
18 Aug 1989 363 Return made up to 30/06/89; full list of members
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20 Jan 1989 288 Director resigned
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16 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987